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Business Risk & Control Officer - Lesson Learned Assessment jobs at Citi Group in United Kingdom, London
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Citi Group Senior Business Analyst Risk Technology - Vice President United Kingdom, England, London
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Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
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25.11.2024
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Citi Group Risk Management Project Manager - Vice President United Kingdom, England, London
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Project manage the Book of Work in relation to Independent Risk Management Oversight and Skills Assessment in partnership with other Program Management leads, businesses and other functions, with best-in-class execution...
25.11.2024
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Citi Group Compliance Testing Officer - Vice President United Kingdom, England, London
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Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and back office Operations activities within the Global Markets business, in accordance with...
25.11.2024
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Citi Group Treasury Trade Solutions TTS Sanctions Risk Senior Vice Pres... United Kingdom, England, London
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Understand business-owned products, and services, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening). Provide sanctions subject matter expertise to the TTS businesses on...
25.11.2024
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Citi Group Business Risk & Control Officer - Lesson Learned Assessment United Kingdom, England, London
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Work with Management on governance and facilitation of the execution of Risk & Control Self-Assessments as required by the firms operational management framework. Accountable for the quality, completeness, and accuracy...
24.11.2024
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Citi Group Business Risk – AML Lead Director - London United Kingdom, England, London
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Represent B&I as the senior AML Director to reinforce the message of a strong culture of compliance and controls. Promote adherence to applicable AML laws and regulations, as well as...
21.11.2024
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Citi Group Senior UX/UI Engineer VP Commodities Risk United Kingdom, England, London
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The team develops and supports a strategic platform which calculates, manages, and stores intra-day and EOD risk data for front office trading using cutting edge technologies. Our roles offer motivated...
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Description:Full job details
Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
These jobs might be a good fit
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